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Letter(s) to Imantas (Lithuania)
In the other hand it is must to me to confess to you that I will need your assistance to transfer this deposit to your country for both of us or any place of your choice in the world which you know that our life will be safe and also to invest our money there under your proper management and care.
What really have in mind is your good co-operation and pour best expert advice on how this fund will be invested in your country legally and profitably. And to have the fund invested as soon as we retrieve it from the bank and transfer to your custody. The exact amount involved is (US$4.2 million dollars), only.
Kindle you remember all what I told you about our future that I will not like betray or cheating in my life when we start living our life in your country or any place of your choice in the world because before i contacted you on this project matter it was after my seven days fasting and prayer asking God to provide an honest person to me who will not have mind to betray or cheat me when the fund gets into his bank account.
I will be expecting you to call me immediately you receive this letter.
My own details is.
name.......miss edith barbara
I am single.
address.....12 camp avenue,Senegal,Dakar
Occupation....i will continue with my education when i come over there. i want to become a doctor.
Reverend samuel Benjamin''s telephone no.....(+221-765-175-437)
Jordan International Bank plc
103 Mount Street
Jordan International Bank PLC
REGISTERED OFFICE NO: 103 mount 2 Street Mayfair London
Telephone number : +44 703 187 9507
+44 703 188 2982
Fax : +44 870 9742 477
SWIFT Code: JIBKGB2L
Thank you for contacting Jordan International Bank Plc.
ATTENTION VALUED CUSTOMER MR.
Reference to your request for release of Late Dr.Barbara's $4.2m(Four Million Two Hundred Thousand Dollars) deposited fund in our bank,willed to her daughter Miss Edith Barbara presently in United Nations Refugee Camp in Senegal.
She has earlier informed us about her intention of withdrawing her late father's deposited fund and has told us about you in her nomination letter which she earlier send to us that you are her foreign trusted representative.
Nevertheless,we have acknowledged the receipt of your mail inquiry dated to our transfer unit in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted once again and forwarded to the transfer unit of our bank,you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin Miss Edith Barbara to enable us process the release order.
You should present the following documents for the contents to be viewed properly.
1.You should present an authority letter Power of attorney dully prepared and signed by a Senegalese based United nations recognized lawyer as your witness, mandating you as a representative to make this claims and transfer on Miss Edith Barbara's be half.
2.You should present the Original copy of Dr.Barbara death certificate, issued by a public/General hospital confirming his death.
3.You should present by post the Original Copy of the bank statement of account issued to Dr.Barbara by our bank to be viewed properly.
4.You have to send us your banking information where you want the money to be transferred.
On receipts of the above documents /information we shall verify them and as soon as we are satisfied,we shall process your claim and effect the transfer.
We sincerely apologize for any inconveniences and we promise to give our customers the best of our services.
Assistant Manager(Corporate and Private Banking Admisnistration)
Jordan International Bank Plc London